Peru · Findings · Debarred / sanctioned abroad × US SEC issuer
CPAY · SUB~ · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'COMDATA ~0.88' «COMDATA GROUP PERU S.A.C.» ↔ SEC CPAY (CIK 1175454, CORPAY, INC.): 1 non-competitive contracts at the buyer «ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA», 7,010,378 PEN (≈ $1,892,802); one bid; OCID ocds-dgv273-seacev3-1005849.
Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- CPAY · SUB~ · PE · ORGANISMO SUPERVISOR DE LA INVERSION EN ENERGIA Y MINERIA
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,892,802
- Records behind the indicator
- 1
- Found
- 4 October 2026
- Code
- W-03050
- Reference
- ocds-dgv273-seacev3-1005849